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EURALO Board 2016.01.18 Teleconference
EURALO Board 2016.01.18 Teleconference
EURALO Board 2016.01.18 Teleconference
Date: Monday, 18 January 2016
Time: 11:00 - 12:00 UTC For the time in various timezones click here
Meeting Number: AL.EU/CC.0116/1
How can I participate in this meeting?
Adobe room: http://icann.adobeconnect.com/euralo
EURALO Chair & Secretariat: Olivier Crépin-Leblond, Wolf Ludwig
Board: Jordi Iparraguirre, Yrjö Länsipuro, Mikhail Medrish, Matthieu Camus
ALAC Members: Sandra Hoferichter, Jimmy Schulz,
Absent: none
Apologies: Annette Mühlberg
Staff: Silvia Vivanco, Gisella Gruber
Call management: Gisella Gruber
Action Items: EN
Recording: EN
Transcript: EN
Adobe Connect Chat: EN
Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo
AGENDA:
1. Roll call - Staff
2. Introduction- Olivier, Wolf- 3 minutes
3. EURALO’s Board goals for 2016 - each Board member shall present goals. (15 mins total -3 minutes each member)
4. Definition of Priorities and Plan of action for 2016 (15 minutes)
5. EURALO Special Budget Requests for FY17 (15 minutes) - (See: At-Large FY17 Budget Development Workspace)
6. AOB
Reference wikis: